CLOSED SESSION: By unanimous vote, with all Supervisors present, to provide
amicus support in the case of Bonanno v. Central Contra Costa Transit Authority
for the depublication of the appellate opinion, and to engage in amicus support
in the case of Charter Communications v. County of Santa Cruz.

9:30 A.M. Call to order and opening ceremonies.

Inspirational Thought - A person without a sense of humor is
like a wagon without springs – jolted by every pebble in the road. ~Henry Ward
Beecher

CONSIDER CONSENT ITEMS - Items removed from this
section will be considered with the Short Discussion Items.

Approved as listed.

HOUSING AUTHORITY CONSENT ITEMS:

Approved as listed.

HA.1 APPROVE and AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa and the Community Services
Department of Contra Costa County to execute a lease agreement and any other
necessary documents for the use of 94A Medanos Avenue, Bay Point, California for
child care programs.

9:35 A.M.

PRESENTATIONS

Approved as listed.

P.1 PRESENTATION on the status of the Richmond "Rosie the
Riveter" Memorial project. (Alicia Barber, National Park Association Historian
and Tony Colón, Community Services Director)

9:45 A.M.

SHORT DISCUSSION ITEMS - The Board will consider and
take action on the following items:

SD.1 CONSIDER any Consent Items previously removed.

SD.2 HEARING required pursuant to AB 3229 to consider approving
the Sheriff’s request to continue funding the Rodeo area Resident Deputy,
Community Policing Program and the Air Support Unit with Front Line Law
Enforcement funds under Government Code 30061 (b)(3). (Stacey Sutter,
Sheriff-Coroner Department)

SD.3 HEARING on the appeal of William Pouard (Appellant) from
decision of County Abatement Officer declaring as a public nuisance property
located at 3121 Ranch Lane, Bethel Island area. (C.C.C. Ordinance Sections
82-2.006, 74-1.002, 76-12.202, 82-2.006) (Dan Stough, Building Inspection
Department)

CONTINUED to September 11, 2001 at 11:00 a.m. the hearing on the appeal of
William Pouard (Appellant) from the decision of County Abatement Officer
declaring as a public nuisance property located at 3121 Ranch Lane, Bethel
Island area.

ACCEPTED the withdrawal of the hearing on the itemized costs of abatement for
property located at 2801 Camino Diablo, Byron area, as recommended by the
Building Inspection Department.

SD.5 HEARING to adopt Resolution No. 2001/348 on formation of
parking district and levy of parking maintenance fees for SUB 7686, in the Byron
area; TABULATE mailed-in ballots; DETERMINE whether a majority protest exists;
and consider adoption of the resolution determining charges, and confirming
final report, approving annexation and levying charges on the tax roll. (Maurice
Shiu, Public Works Department)

SD.8 HEARING to consider adoption of Resolution of Necessity
No. 2001/351 for acquisition by eminent domain of real property for the State
Route 4 East Railroad to Loveridge project, Pittsburg area. (Karen Laws, Public
Works Department)

CONTINUED to September 11, 2001 the hearing to consider adoption of
Resolution of Necessity No. 2001/351 for acquisition by eminent domain of real
property for the State Route 4 East Railroad to Loveridge project, Pittsburg
area.

SD.9 CONSIDER authorizing the Sheriff to develop and operate
the Office of the Sheriff Law Enforcement Training Center, to service the
training needs of the Sheriff’s Office and other law enforcement agencies at no
cost to the County General Fund, and approving related actions thereto. (Kathryn
Holmes, Undersheriff)

SD.10 CONSIDER approving and authorizing the County
Administrator, or designee, to issue a request for proposals (RFP) to develop a
master plan for a regional public safety communications system. (County
Administrator)

APPROVED the Request for Proposals (RFP) to identify firms qualified to do
the required needs assessment and master plan for a regional public safety
communications system; AUTHORIZED the County Administrator, through the County
Purchasing Manager, to issue the RFP and advertise in accordance with the
County's Outreach program; DIRECTED outreach to the CCCTA, Tri-Delta and Westcat
bus systems, maritime shipping related business, and military installations
regarding possible participation or partnership; and FURTHER DIRECTED review of
the possibility of mitigations for public need in future developments.

SD.11 CONSIDER recommendations of the Internal Operations
Committee on the establishment of sustainability guidelines for all County
buildings to ensure that County facilities are models of energy, water use, and
materials efficiency while providing healthy, productive and comfortable indoor
environments for employees, customers, and clients, and the directive that a
life-cycle costing approach be used on future capital facilities projects.
(Supervisor Gioia)

SD.12 CONSIDER agreeing to participate on an Ad Hoc Policy Task
Force with the City of Pleasant Hill and the Mt. Diablo Unified School District
regarding property disposition, flood control, recreation, and land use issues
in the South Pleasant Hill area; and designating the Supervisor District IV and
Supervisor District II as the County’s members on the Ad Hoc Policy Task Force.
(Supervisor DeSaulnier)

AGREED to participate on an Ad Hoc Policy Task Force with the City of
Pleasant Hill ,the Pleasant Hill Park & Recreation District and the Mt.
Diablo Unified School District regarding property disposition, flood control,
recreation and land use issues in the South Pleasant Hill area; DIRECTED that
the City of Walnut Creek to be invited to participate; and DESIGNATED the
Supervisors of Districts II and IV as the County's members on the Task
Force.

DELIBERATION ITEMS - The Board will consider and take
action on the following items:

D.2 CONSIDER accepting the quarterly report on the
accomplishments, challenges and return on investment data of the Zero Tolerance
for Domestic Violence initiative. (Christina Linville, County Administrator’s
Office)

ACCEPTED the quarterly report on the Zero Tolerance for Domestic Violence
initiative; DIRECTED that the report be submitted on an annual basis, the next
report due in early spring of 2002; and REQUESTED various types of comparative
data to be included in the next report.

11:00 A.M.

D.3 HEARING on the appeal by Allan C. Moore, representing Brian
Schwartz and Timothy Finnigan, et al (Appellants), from the decision of the San
Ramon Valley Regional Planning Commission on the request by Tamara Bryant
(Applicant), for public hearing on a small lot review for a single family
residence on a substandard lot for purposes determining neighborhood
compatibility. (DP003055). The location of the subject site is 383 Livorna
Heights Road, Alamo area.

Appellants),
from the decision of the San Ramon Valley Regional Planning Commission on the
request by Tamara Bryant (Applicant), for public hearing on a small lot review for a single
family residence on a substandard lot for purposes determining neighborhood
compatibility. (DP003055). The location of the subject site is 383 Livorna Heights Road, Alamo
area.

12:00 P.M.

Groundbreaking Ceremony for the New Family Law Center, move to
construction site at Southeast corner of

Pine and Main Streets.

Closed Session

1:30 P.M.

D.4 CONSIDER recommendation by the Public Works Director to
submit Airport Improvement Program (AIP) grant applications to the Federal
Aviation Administration and CALTRANS in the amounts of $851,000 and $40,700,
respectively, to update the Buchanan Field Airport Master Plan, Business Plan
and Federal Aviation Regulation Part 150 Noise Study, Pachecoarea. (Maurice Shiu, Public Works
Director)

CONTINUED to September 25, 2001 consideration to submit Airport Improvement
Program (AIP) grant applications to the Federal Aviation Administration and
CALTRANS to update the Buchanan Field Airport Master Plan, Business Plan and
Federal Aviation Regulation Part 150 Noise Study, Pacheco area.

D.5 HEARING on an appeal by the City of Oakley and
Oakley-Knightsen Firefighters Association from the decision of the East County
Regional Planning Commission approving the request of Shea Homes (Applicant),
and National Investors Financial, Inc. (Owner through Court trustees),
modifications of the final development plan and subdivision layout of the
Cypress Lakes Subdivision, including condition 47 to allow for the use of Deep
Dynamic Compaction for levee construction. This project allows for the
establishment of up to 1,330 residential units, a school, parks, daycare
facility, lakes, golf course, clubhouse, fire station, riverboat storage area,
pedestrian and bicycle trails, and other amenities. (2918-RZ, FDP3032-90 and SD
7562)(To be continued to September 25, 2001, at 11:00 a.m.)

ACCEPTED the withdrawal of appeal by the City of Oakley and Oakley-Knightsen
Firefighters Association from the decision of the East County Regional Planning
Commission approving the request of Shea Homes (

Applicant), and National
Investors Financial, Inc. (Owner through Court
trustees), modifications of the final
development plan and subdivision layout of the Cypress Lakes Subdivision.

D.6 HEARING on the appeal by Save Mount Diablo (Appellants)
from the decision of the County Planning Commission approving the request of E
& B Farms (Applicant & Owner), for a Land Use Permit to allow a 1440
square foot temporary mobilehome for interim agricultural use. Subject property
is a 28.7 acre parcel in the Clayton area. (County File #LP00-2111). (Telma
Moriera, Community Development Department)(To be continued to October 9, 2001,
at 11:00 a.m.)

CONTINUED to October 9, 2001 at 11:00 a.m. the hearing on the appeal by Save
Mount Diablo (

Appellants) from the decision of the County Planning Commission approving the
request of E & B Farms (Applicant &
Owner), for a Land Use Permit to allow a 1440
square foot temporary mobilehome for interim agricultural use, Clayton area.

Adjourn to Contra Costa Mayor’s Conference

September 6, 2001

6:30 p.m.

Hacienda De Las Flores

2100 Donald Drive

Moraga, CA 94556

THE BOARD WILL NOT BE MEETING ON AUGUST 21, 28, and SEPTEMBER 4,
2001

GENERAL INFORMATION

The Board meets in all its capacities pursuant to
Ordinance Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency. Persons who wish to address the Board should complete the
form provided for that purpose and furnish a copy of any written statement to
the Clerk.

All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no separate
discussion of these items unless requested by a member of the Board or a member
of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken, the hearing
is closed and the matter is subject to discussion and action by the Board.

Requests for reconsideration of a land use (planning) decision
must be submitted in writing to the Clerk of the Board of Supervisors within 10
days of the Board's decision, and must identify the new information which was
not before the Board of Supervisors when the decision was made.

The County will provide reasonable accommodations for disabled
individuals planning to attend Board meetings who contact the Clerk of the Board
at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.

Copies of taped recordings of all or portions of a Board
meeting may be purchased from the Clerk of the Board. Please telephone the
Office of the Clerk of the Board, (925) 335-1900, to make the necessary
arrangements.

Forms are available to anyone desiring to submit an
inspirational thought nomination for inclusion on the Board Agenda. Forms may be
obtained at the Office of the County Administrator or Office of the Clerk of the
Board, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the weekly Board
Agenda may be obtained by calling the Office of the Clerk of the Board, (925)
335-1900. The weekly agenda may also be viewed on the County’s Internet Web
Page: WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda is available each week upon request
from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez,
California, and may also be viewed on the County’s Web Page.

The Family and Human Services Committee
(Supervisors M. DeSaulnier and F.D. Glover) - meets on the second and fourth
Mondays of the month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane,
Concord.

The Finance Committee (Supervisors F.D. Glover
and D. Gerber) - meets on the first and third Mondays of the month at 9:00 A.M.
in Room 108, County Administration Building, 651 Pine Street , Martinez.

The Internal Operations Committee(Supervisors J.
Gioia and M. DeSaulnier) - meets on the first and third Mondays of the month at
10:00 A.M. in Room 105, County Administration Building, 651 Pine Street,
Martinez.

The Transportation, Water & Infrastructure
Committee (Supervisors D. Gerber and J. Gioia) - meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building,
651 Pine Street , Martinez.

Finance Committee

8-20-2001

Cancelled

See above

Internal Operations Committee

8-20-2001

Cancelled

See above

Family and Human Services Committee

8-27-2001

Cancelled

See above

Finance Committee

9-3-2001

Cancelled

See above

Internal Operations Committee

9-3-2001

Cancelled

See above

Family and Human Services Committee

9-10-2001

9:00 a.m.

See above

Transportation, Water and Infrastructure Committee

9-10-2001

10:00 a.m.

See above

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES.

C.2 APPROVE and AUTHORIZE the Public Works Director to execute
the Right of Way Contracts; ACCEPT the Grant Deeds from Susan Sacher Kirk,
Charlotte Sacher, et al; and AUTHORIZE the payments of $699,534 and $1,768,580
for property rights in connection with the State Route 4 East, Railroad Avenue
to Loveridge Road Project, Pittsburg area. [SCH# 2000112007] (Contra Costa
Transportation Authority)

C.3 APPROVE and AUTHORIZE the Public Works Director to execute
the Relocation Settlement Agreement between Contra Costa County and the
Pittsburg Elks Lodge #1474 in the amount of $67,358 to provide relocation
assistance, effective on August 15, 2001, in connection with the State Route 4
East, Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-85]
(Contra Costa Transportation Authority)

C.4 ADOPT Resolution No. 2001/352 to summarily vacate an excess
portion of Siino Avenue and determine that the activity is not subject to the
California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061
(b)(3), Bay Point area [CDD-CP# 00-104] (Applicant, David M. King)

C.5 ADOPT Resolution No. 2001/353 to approve the quitclaim of
the County’s interest in a vacated portion of Siino Avenue and authorize the
Chair, Board of Supervisors, to execute quitclaim deeds to David M. King and
Edwin and Anna White, Bay Point area [CDD-CP# 00-104] (Applicant, David M. King)

C.6 APPROVE and AUTHORIZE the Public Works Director to execute
the Right of Way Contract; ACCEPT the Grant Deed from Javier Ruiz and Ginette
Ruiz; and AUTHORIZE the payment of $95,000 for property rights in connection
with the State Route 4 East, Railroad Avenue to Loveridge Road Project,
Pittsburg area [CDD-CP# 00-85] (Contra Costa Transportation Authority)

C.7 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute the Fifth Amendment to Agreement No. 86 with Contra Costa Transportation
Authority increasing the payment limit by $25,000 to a new payment limit of
$372,000, for the County to provide right of way services to the Contra Costa
Transportation Authority for the State Route 4 East, Bailey Road to Railroad
Avenue Project, effective immediately, Pittsburg area, (Contra Costa
Transportation Authority)

C.9 ADOPT Resolution No. 2001/355 to terminate a portion of an
Offer of Dedication of a Roadway Easement at the corner of Arbol Via and La Casa
Via, Parcel "A" of Minor Subdivision 97- 69, 16 PM 5, and determine that the
activity is not subject to the California Environmental Quality Act, pursuant to
Article 5, Section 15061 (b)(3), Walnut Creek area [CDD-CP# 01-26] (Applicant,
John and Pam Wilkinson) Project No. 0676-6Q1862.

C.10 APPROVE and AUTHORIZE the Public Works Director to execute
a contract amendment with LSA Associates, Inc. by increasing the payment limit
by $102,250 to a new payment limit of $611,250 and extending the completion date
from November 15, 2003 to a new completion date of June 30, 2006 for mitigation
monitoring and maintenance for the State Route 4 Willow Pass Grade and Bailey
Road Interchange projects; Bay Point area. (Contra Costa Transportation
Authority) Project No.: 4660-6X4124-93

C.12 SUB 7578: Authorize and Accept the Offer of Dedication for
drainage purposes for Subdivision 7578 (APN 209-050-048) being developed by Toll
Land XXII Limited Partnership, a California Limited Partnership, San Ramon
area.

C.13 SUB 7578: AUTHORIZE and ACCEPT the Offer of Dedication for
drainage purposes for Subdivision 7578 (APN 209-050-048, 209-960-024) being
developed by Toll Land XXII Limited Partnership, a California Limited
Partnership, San Ramon area.

C.21 RA 1110: APPROVE the road improvement agreement for Point
of Timber Road, RA 1110 (Subdivision 8023) being developed by Hofmann Land
Development Company, Brentwood area.

Special Districts & County Airports

C.22 APPROVE and AUTHORIZE the County Counsel, or designee, to
execute, on behalf of the Flood Control District (Clean Water Program), a
contract with Downey, Brand, Seymour & Rohwer LLP for specialized legal
services, and a letter waiving potential conflicts. (No General Fund costs)

C.23 AUTHORIZE and APPROVE the Public Works Director to execute
Amendment No. 1 to the contract with Shutt Moen Associates increasing the
payment limit by $15,100 to a new payment limit of $91,600 for the design of the
airfield electrical system and airfield signage upgrade at Buchanan Field
Airport, Concord area. (90% Federal Aviation Administration, 10% Airport
Enterprise Fund)

C.24 APPROVE and AUTHORIZE the Public Works Director to execute
a contract amendment with Richard T. Loewke to increase the payment limit by
$10,000 to a new payment limit of $35,000 for on-call environmental consulting
services through December 31, 2001, Antioch Area. (100% Drainage Area 56 Funds
)

C.25 APPROVE and AUTHORIZE the Chief Engineer to execute a
contract amendment with Steve H. Blair increasing the payment limit by $7,000 to
a new payment limit of $32,000 for on-call engineering consulting services
through April 30, 2002, Antioch Area. (100% Drainage Area 104 Funds)

C.26 APPROVE and AUTHORIZE the Fire Chief, Bethel Island Fire
Protection District to execute a contract with the California Department of
Forestry and Fire Protection to reimburse the Bethel Island Fire Protection
District up to $9,147, under the Volunteer Fire Assistance Program, to help
offset the cost of high band radio purchases.

C.31 ADOPT Ordinance 2001-16 to rezone a parcel located in the
unincorporated area of Martinez, from Multi-Family Residential District (M-29)
to General Commercial District (C). (Elaine B. Florance, (Applicant and
Owner)

Appointments & Resignations

C.32 APPOINT John Cambus to the Group 2 Member at Large Seat
for Hercules on the Advisory Council on Aging, as recommended by the Advisory
Council on Aging.

C.33 APPOINT Julie Weihe to the Group 4 Local Committee Seat
for Clayton on the Advisory Council on Aging, as recommended by the Advisory
Council on Aging.

C.34 REAPPOINT Suzi Prindle and Deborah Galloway as District V
representatives on the Alcohol and Other Drugs Advisory Board, as recommended by
Supervisor Glover.

C.35 REAPPOINT Kathi McLaughlin as the District V
representative on the Mental Health Commission, as recommended by Supervisor
Glover.

C.36 APPOINT Maria E. Rivera to the District I seat on the
Contra Costa County Merit Board, as recommended by Supervisor Gioia.

C.37 REAPPOINT Hyman Wong to the District II seat on the Contra
Costa County Planning Commission, as recommended by Supervisor Uilkema.

C.38 ACCEPT the resignation of Shirley Moirano from the Rodeo
Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board
to post the vacancy, as recommended by Supervisor Uilkema.

C.39 ACCEPT the resignations of Michael Tully-Cintron and
Argentina Davila-Luevano from the Workforce Development Board, DECLARE two
vacancies, and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Workforce Development Board.

C.40 REAPPOINT Ashley Jerome as a District IV representative to
the Countywide Youth Commission, as recommended by Supervisor DeSaulnier.

C.41 REAPPOINT Kelly Boysen as a District IV representative to
the Countywide Youth Commission, as recommended by Supervisor DeSaulnier.

C.42 REAPPOINT Matt Hudkins as a District IV representative to
the Countywide Youth Commission, as recommended by Supervisor DeSaulnier.

C.43 REAPPOINT Tanner Burke and Julia Inobe as District II
representatives and James R. Stanley as District II Volunteer Adult Coordinator
to the Countywide Youth Commission, as recommended by Supervisor Uilkema.

C.44 DECLARE vacant the seat held by Robert Krall due to
resignation and APPOINT Trevor Evans Young to the Local Committee Seat for
Hercules on the Advisory Council on Aging, as recommended by the Council.

C.45 APPOINT Lori Carol Weadon as the District V alternate to
the County Children and Families Commission, as recommended by Supervisor
Glover.

C.46 REAPPOINT Ramiro Arosemena as the District V
representative to the Contra Costa County Fire Protection District’s Fire
Advisory Commissioners, as recommended by Supervisor Glover.

C.47 APPOINT Anna Sanders as the District V representative to
the Arts and Culture Commission, as recommended by Supervisor Glover.

C.48 REAPPOINT Taalia Hassan as the District I Family Member
representative to the Mental Health Commission, as recommended by Supervisor
Gioia.

C.49 APPOINT Richard H. Mitchell as the District I-B
representative to the Ad Hoc Intercity Rail Advisory Committee, as recommended
by Supervisor Gioia.

C.50 APPOINT Michael R. King and Elizabeth A. Wilson to the
Alcohol and Other Drugs Advisory Board, as recommended by the Internal
Operations Committee.

C.51 APPOINT David Thayer and Joyce Molinari to the In-Home
Supportive (IHSS) Public Authority Advisory Committee, as recommended by the
Internal Operations Committee.

C.52 DECLARE vacant the seat previously held by Kay McVay and
APPOINT R. Marshall Burgamy, Ruth Daniels, Delores Merrida and Lucille Swancer
to the Public and Environmental Health Advisory Board, and take other related
actions, as recommended by the Internal Operations Committee.

C.53 DECLARE vacant the seat previously held by Sandi McCray
and APPOINT Jacqueline Walton, Charlotte M. Perry, and Jennifer Tanouye to the
Human Relations Commission, as recommended by the Internal Operations Committee.

C.55 REAPPOINT Kathleen Lander as the District I representative
to the Contra Costa Commission for Women, as recommended by Supervisor
Gioia.

Legislation

Bill No.

Subject

Position

C.56

AB 297 (Kehoe)

Equalizes the licensing requirements for before and after
school programs on or adjacent to school sites that run by cities or
counties in partnership with community-based organizations with existing
regulations for programs run by schools, as recommended by the Internal
Operations Committee.

SUPPORT

Personnel Actions

C.57 CANCEL two Senior Real Property Agent positions and ADD
two Real Property Technical Assistant positions in the Public Works Department.
(No General Fund costs)

C.58 ADD one Senior Workers’ Compensation Claims Adjuster
position and CANCEL one Workers’ Compensation Claims Adjuster position in the
Department of the County Administrator, Risk Management Division. (Workers’
Compensation Trust Fund)

C.59 RECLASSIFY one Clerk-Senior Level position to Account
Clerk-Advanced Level in the Employment and Human Services Department. (20%
County, 80% State and Federal Funds)

C.60 ADD one Account Clerk-Beginning Level position in the
Employment and Human Services Department. (20% County, 80% State and Federal
Funds)

C.61 ADD one Clerical Supervisor position and two Clerk-Senior
Level positions, and CANCEL three Senior Programs Aide positions in the
Employment and Human Services Department. (20% County, 80% State and Federal
Funds)

C.62 CANCEL two Administrative Aide-Project positions in the
Employment and Human Services Department.

C.71 ADD four Family and Children Services Home Base
Worker–Project positions in the Community Services Department. (Federal and
State funded, No General Fund costs)

C.72 ADD one Information Systems Programmer/Analyst II position
in the Health Services Department. (Enterprise I Fund permit fees, No General
Fund costs)

C.73 ADD one Account Clerk–Experienced Level position in the
Health Services Department. (Enterprise I Fund, budgeted)

C.74 INCREASE the hours of two Family Nurse Practitioner
positions, one from part time (32/40) to part time (36/40) and one from part
time (24/40) to part time (28/40) in the Health Services Department. (Enterprise
I Fund, overtime cost savings)

C.75 INCREASE the hours of one Pharmacist I position from
permanent intermittent to permanent full time in the Health Services Department.
(Enterprise I Fund, overtime cost savings)

C.80 AMEND Personnel Resolution No. 18982, which established
the class of Glassy Winged Sharpshooter Specialist-Project and added five
positions to the Agriculture Department, to instead add five permanent
intermittent positions.

C.81 ESTABLISH the class of Assistant Director of Community
Services; ALLOCATE the class to the salary schedule; and ADD one position in the
Community Services Department; and ADOPT Resolution No. 2001/382 implementing a
performance Pay Plan for Assistant Director of Community Services; ABANDON the
class of Assistant to the Community Services Director.

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:

C.82 AUTHORIZE the Director of Community Development, or
designee, to execute a contract with the County Redevelopment Agency to
reimburse the County costs up to $35,000 for costs incurred to provide technical
assistance for transportation planning in the implementation of redevelopment
programs for Fiscal Year 2001/2002. (See item C.125)

C.83 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract for one-time only funding with the University of
California at Berkeley in the amount of $5,000 for vision screening and eye
examinations for the Family and Children’s Services program for the period
September 1, 2001 through June 30, 2002. (No County Match Required)

C.84 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the State Department of Health Services in
an amount not to exceed $370,083 for continuation of the Immunization Assistance
Program, through June 30, 2002. (No County Match Required)

C.85 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute an agreement with the Contra Costa Children and Families
Commission in the amount of $1,084,055 to expand substance abuse prevention
services for pregnant and parenting women and their children through June 30,
2002. (Proposition 10 Funds, No County Match Required)

APPROVE and AUTHORIZE execution of agreements between the
County and the following parties as noted for the purchase of equipment and/or
services:

C.86 APPROVE and AUTHORIZE the Community Development Director
to execute a contract amendment with Balloffet-Entranco, Inc. to increase the
payment limit by $60,000 to a new payment limit of $155,000 and to extend the
term through December 31, 2001 for continuing compliance monitoring services.
(Developer Fees)

C.87 APPROVE and AUTHORIZE the Community Development Director,
or designee, to execute a contract with NewPoint Group, Inc. in an amount not to
exceed $35,000 to conduct a rate review of the unincorporated areas served by
Pleasant Hill Bayshore Disposal, Inc. under the County’s Franchise Agreement.
(Solid Waste Collection Franchise Fees)

C.88 APPROVE and AUTHORIZE the Deputy Director-Redevelopment,
or designee, to execute a contract with Goldfarb & Lipman in an amount not
to exceed $30,000 for legal services in connection with affordable housing and
economic development loans made with Community Development Block Grant, HOME
Investment Partnership Act, and Housing Opportunities for Persons with AIDS
funds. (No General Fund costs)

C.89 APPROVE and AUTHORIZE the General Services Director to
execute a contract with Daniel L. Rainey, Architect in the amount of $34,820 for
an elevator tower addition at 1305 MacDonald Avenue, Richmond for the Employment
and Human Services Department. (Plant Acquisition Budget)

C.90 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Desarrollo Familiar, Inc. in
the amount of $65,000 for bilingual/bicultural outreach services, for the period
August 20, 2001 through August 31, 2002. (100% TANF Incentive Funds)

C.91 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Marilyn McAlister in the
amount of $42,500 for volunteer program support services through the Volunteer
and Emergency Services in West County for the period August 26, 2001 through
August 30, 2002. (20% County, 80% State and Federal Funds)

C.92 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Net Team, Inc. in the amount
of $130,000 for programmer analyst support for the period September 1, 2001
through August 31, 2002. (20% County, 80% State and Federal Funds)

C.93 APPROVE and AUTHORIZE the County Administrator, or
designee, on behalf of the Office of Revenue Collection, to execute an agreement
with the State Employment Development Department, in an amount not to exceed
$60,000 for access to wage and employer data for the period July 1, 2001 through
June 30, 2004. (No cost to the General Fund)

C.94 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Laidlaw Transit, Inc. in the
amount of $3,121,552 for development and implementation of an 18-month pilot
program to provide demand response shuttle transportation services for CalWORKS
participants for the period September 1, 2001 through February 28, 2003. (13%
County, 87% State and Federal funds)

C.95 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Addiction Research and Treatment, Inc. (dba
Bay Area Addiction Research and Treatment (BAART)) in an amount not to exceed
$3,200,000 to provide methadone maintenance treatment services through June 30,
2002, with a six-month automatic extension through December 31, 2002 in an
amount not to exceed $1,600,000. (51.25% Federal, 48.75% State)

C.96 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute two contract amendments with Ujima Family Recovery
Services, effective July 1, 2000: one to increase the payment limit by $11,636
to a new payment limit of $788,113; and one to decrease the payment limit by
$11,636 to a new payment limit of $472,067, to reflect cost-of-living
allocations for actual services provided in FY 2000/2001. (No change in the
combined payment limit.)

C.97 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Data Systems Group (DSG), in an amount not
to exceed $200,000 to provide a software license, implementation and the first
year of maintenance for an Electronic Claims and Remittance System for the
period August 15, 2001 through August 14, 2002. (Federally Qualified Health
Center revenues and Federal CAP grant)

C.98 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Phoenix Programs, Inc., in an amount not to
exceed $218,196 to provide operation of Multi-Service Centers for the County's
Family Employment Resources and Services Together (FERST) Program through June
30, 2002. (100% Federal HUD Mc Kinney – Vento Grant)

C.99 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with SERVE, Inc., in an amount not to exceed
$242,128 to provide vocational rehabilitation training services for mental
health clients through June 30, 2002. (100% Mental Health Realignment)

C.100 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Terry Linscott, M.F.T., in an amount not to
exceed $50,000 to provide professional outpatient psychotherapy services for
Contra Costa Health Plan members through June 30, 2002. (Member Premiums, Third
Party Revenues)

C.101 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Nanette Murphy in an amount not to exceed
$26,940 to provide consultation and technical assistance to the Children's
Mental Health Program with regard to parent support services, through June 30,
2002. (100% Federal Medi-Cal and State EPSDT funds)

C.102 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with J & C Nationwide in an amount not to
exceed $106,080 to provide temporary physicians for the County's Adult
Outpatient Mental Health Clinic in East County, through June 30, 2002. (Mental
Health Realignment funds, partially offset by third party revenues)

C.103 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Vista Staffing Solutions, Inc., in an
amount not to exceed $109,500 for temporary physicians to provide outpatient
psychiatric services, through June 30, 2002. (Mental Health Realignment funds,
partially offset by third party revenues)

C.104 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with AIDS Community Network to
increase the payment limit by $40,800 to a new payment limit of $64,800 and to
extend the term through September 30, 2002 for outreach and referral services to
HIV/AIDS clients. (100% Federal Ryan White CARE Act, Title III funds)

C.105 APPROVE and AUTHORIZE the County Probation Officer to
execute a contract with Kevin Wells in the amount of $35,000 to provide
accounting support services for the period September 1, 2001 through June 30,
2002.

Leases

C.106 APPROVE and AUTHORIZE the General Services Director to
execute a lease commencing August 15, 2001 with the City of Pittsburg for the
premises at 2105 Abbott Avenue, Pittsburg for occupancy by Susan Angela
Rodrigues, who will be displaced from her current housing as a result of the
Highway 4 Widening Project. (City of Pittsburg Housing Authority Section 8
Funds)

C.107 APPROVE and AUTHORIZE the General Services Director to
execute a license agreement renewal with Oakley Union Elementary School District
for the premises at 4951 Main Street, Oakley, for child care center use by the
Community Services Department. (T00509)(Community Services Department Budget)

Other Actions

C.108 ADOPT Resolution No. 2001/341 providing for the sale and
issuance of General Obligation Bonds, Election of 1997, Series D, for Brentwood
Union School District in the aggregate principal amount not to exceed
$8,003,689.12 to finance the acquisition and improvement of real property and
improvements.

C.110 ACKNOWLEDGE receipt of the Treasurer’s Monthly
Reconciliation Report as of June 30, 2001, as requested by the 1992 Audit
Management Letter of December 30, 1992 from KPMG Peat Marwick.

C.111 DECLARE as surplus and AUTHORIZE the Purchasing Agent to
dispose of specified equipment found to no longer be suitable for public use, as
recommended by the General Services Director.

C.112 APPROVE and AUTHORIZE the Deputy Director-Redevelopment,
or designee, to enter into required legal documents to provide $896,425 in HOME
Investment Partnership Act (HOME) and $572,750 in Community Development Block
Grant funds to Rodeo Senior Apartments, Inc. for development of the Rodeo Senior
Apartment Project. (No General Fund costs)

C.113 APPROVE plans and specifications for tenant improvements
at 2366B Stanwell Circle, Concord, for General Services Division and DIRECT the
Clerk to advertise for bids to be received on September 27, 2001. (CP
#01-45)(Plant Acquisition Budget)

C.114 APPROVE plans and specifications for Replacement of
Detention Staff Food Service Tray Line at the Martinez Detention Facility, 1000
Ward Street, Martinez, and DIRECT the Clerk to advertise for bids to be received
on September 20, 2001. (CP #01-53)(Plant Acquisition Budget)

C.115 AUTHORIZE the discharge from accountability for certain
health services accounts, as requested by the Office of Revenue Collection.

C.116 ADOPT report as the Board of Supervisors’ response to
Grand Jury Report No. 0105 entitled, "The Dougherty Valley School Situation," as
recommended by the County Administrator and Community Development Director.

C.117 ADOPT report as the Board of Supervisors’ response to
Grand Jury Report No. 0106 entitled, "County Use of Contractors and
Consultants," as recommended by the County Administrator.

C.118 ADOPT report as the Board of Supervisors’ response to
Grand Jury Report No. 0107 entitled, "Design and Construction of Capital
Facilities," as recommended by the County Administrator.

C.119 ADOPT Resolution No. 2001/379 extending Cable Television
Licenses for Contra Costa Cable Company and Crockett Cable Systems, Inc. and
ADOPT Resolution No. 2001/383 extending Cable Television Licenses for Televents,
Inc. and Televents of East County, Inc. from August 31, 2001 to February 28,
2002.

C.120 ACCEPT status report from the Finance Committee on the
Joint Use Program to allow the use of County-owned property for landscaping,
parks and recreation; APPROVE District II Joint Use Project in concept and;
DIRECT staff to work with the applicant to address any maintenance and
operational concerns.

C.121 ACCEPT draft ordinance to restrict the use and placement
of floating billboards on County-controlled waterways, REFER draft ordinance to
the Planning Commission, and DIRECT the County Counsel to forward a copy of the
draft ordinance to the State Department of Boating and Waterways for its review
and comment.

C.122 ACCEPT report from the Transportation Water and
Infrastructure Committee on the Contra Costa Transportation Authority’s update
to the Measure C-88 Strategic Plan.

C.123 APPROVE the name change of the County’s Adoptions
Licensing Unit from the Contra Costa County Social Services Department to the
Children and Family Services Bureau of the Employment and Human Services
Department of Contra Costa County, as required by the California Department of
Social Services.

C.125 AUTHORIZE the Deputy Director-Redevelopment, on behalf of
the Contra Costa County Redevelopment Agency, to execute a contract with Contra
Costa County to reimburse the County for costs up to $35,000 for costs incurred
to provide technical assistance for transportation planning in the
implementation of redevelopment programs for Fiscal Year 2001/2002. (See item
C.82)